Attn:Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 23/7/2004. Your e-mail address attached to ticket
number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery
ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently
won in the 1st category, you have therefore
been approved for a lump sum pay out of US$1.500,000.00 (One Million,
Five Hundred Thousand United States dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money Remitted to you. This is part of our security protocol
to avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system drawn from over 40,000 company and 20,000,000 individual email
addresses and names from all over the world. This promotional program
takes place every year.

This lottery was promoted and sponsored by Association of software
producers. we hope with part of your winning,you will take part in our
next year US$20 million international lottery. To file for your claim,
please contact our paying officer:

Remember, all winning must be claimed not later than 20th of january,2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent
as soon as possible. Congratulations once more from our members of staff
and thank you for being part of our promotional program. Note: Anybody
under the age of 18 is automatically disqualified.

yours Sincerely,

Mrs.Queensley Rhoda,

For Management.

I write to the paying officer:

Thank you for a nice surprise. What should I do to claim my price?
...

Someone must have closed their email-account, because they don't answer,
and 4 days later I receive my winning letter again. The only difference
is the email addresses: Queensley has moved to adsz2005@yahoo.dk, and
Paul to adszpaul2005@yahoo.dk

I write to the paying officer again:

Thank you for a nice surprise. What should I do to claim my price?
...

We wish to congratulate you and formally inform you that you have won
the sum of $1,500,000.00 (One Million,Five Hundred Thousand Dollars)
in the last email-lottery draw, organized by ADS LOTTERY. We have confirmed
the above winning. You should note that your email address in addition
to millions of company and individual email were extracted with a software
and the addresses were scrutinized with a ballot system and after the
processes,30 email addresses were selected and they were shared into
3 categories respectively and which you are a winner in the 1st category
of $1.5m.The said sum is now deposited in our suspense account in your
favour waiting for the immediate remittance into your nominated bank
account. Be informed that your winning prize has a hardcover insurance
policy that makes it impossible to make any deduction of any kind, until
the sum is finally credited into your designated account.
This firm on behalf of ADS LOTTERY Promotion will issue an Irrevocable
Guarantee of Payment Bond (IGPB) in your favour, thereby securing the
above prize money.A copy of the IGPB will be forwarded to our paying
bank for immediate action. However, our client (ADS LOTTERY PROMOTION)
has been notified of this development and the status of your claim.Following
the above, you are expected to fill the attached form and return back
to this office along with a copy of your international passport or driver's
license via email attachment for vetting process which is a standard
practise just to ensure that we are dealing with the right individual
and account.
This process is vital and urgent following the instruction from our
clients that all prize money should be claimed on or before 26TH of
January, 2005.
Once again accept our congratulations and we look forward to hearing
from you soon.
Regards,
Paul Zimmerman
Tel:+31 612 192 105
Fax:+ 318 474 54671

I fill in the form and attach a big file.

Thank you for your kind email. I have attached the filled-in form,
and my passport.

The Accounts department is now processing your account Opening. You
are hereby required to make an initial deposit based on the type
of account you wish to hold with the paying bank, the category of account
and the initial deposit available in the paying bank are stated below:

1. Regular Account, the initial deposit
is €1500.00 (One Thousand Five Hundred Euros). The Maximum transfer
possible within a month is $1,500,000.00 (One Million and Five Hundred
Thousand USD).

2. Daily Account, the initial deposit is €2,500.00 (Two Thousand Five
Hundred Euros). The Maximum transfer possible within a month is $3,500,000.00
(Two Million Five Thousand USD).

3. Premium Account, the initial deposit is €3,500 (Three Thousand Five
Hundred Euros). The transfer possible within a month from this account
is $4,000,000.00 (Four Million USD).

4. Platinum Account, the initial deposit is €4,500.00 (Four thousand
Five Hundred Euros), the maximum transfer possible from this account
within a month is $9,000,000.00 (Nine Million USD) and above.

For your account to be activated immediately, you are required to transfer
the initial deposit which will be deposited in your account to activate
the account before your claims can be transferred out of the suspense
account into a normal operative account and you should note that the
initial deposit you will use in activating your account will be added
to your UD$1,500,000 and as such,when you want to close the account
after you have received your funds in the operative account,you will
then be transferring your $1.5m and your initial deposit.That is to
say,your funds which you will use in activating the account will not
be lost.I hope you understand my explanations clearly?

Note that funds lodged in suspense account are NON-DEDUCTIBLE until
it has been transferred to your operative account. Once your account
is opened you will have an account number and a pin code which you will
use to access your account through the paying bank's website for online
transfer. Note that you do not have much time to get this done.I advise
you act fast and get in touch with the payment center.Their contact
information is stated below:

Contact Person: Mr.Patrick Jones
Email: Admin@otfinplc.com

Tel: +31-622-038-388

We look forward for your prompt response, should you have any questions,
do not hesitate to contact us.

Thank you for understanding.

Best Regards,

For Mr.Paul Zimmerman
Tel:+31 612 192 105
Fax: 318 474 54671

I proceed to Patrick:

Dear Mr.Patrick JonesPlease advice me how to open a "Regular Account".
Regards,...

This is to inform you that we have received a credit advice from the
INTERNATIONAL PRIZE AWARD DEPARTMENT to be credited to your account.

Since you do not have an operational account with this bank, your funds
have been lodged in a suspense account pending the activation of an
account.

Please fill out the attached offshore account opening forms in this
e mail and send by fax a copy of your valid identification document
(International Passport or Drivers License) or by email attachment to
this email address

You are expected to locate the nearest WESTERN UNION MONEY TRANSFER
AGENT to make payment of 1,500Euro ($2,000) representng account activation
to our account officer whose details are stated below:

You are expected to pay 1,500EUR for account activation so that your
funds will be rechannelled to this new account which you are paying
1,500EUR for and then from this account,you can transfer your funds
to your designated bank account on your country.Note that without this
account,you cannot get your funds in your designated bank account in
your country and so,it is adviseable that you get the initial deposit
of 1,500EUR paid to our account officer so that we can commence activation
of your account.

You are expected to locate the nearest WESTERN UNION MONEY TRANSFER
AGENT to make payment of 1,500Euro ($2,000) representng account activation
to our account officer whose details are stated below: